CompaniesInTheUK

40 EFFINGHAM ROAD LIMITED

Company number 10200719 ·

Active

6 active / 2 ceased · persons with significant control

Mr Maxim Razzhivin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-07-22
Date of birth
August 1986
Nationality
British
Country of residence
England
Correspondence address
Flat A, 40 Effingham Road, Long Ditton, Surbiton, KT6 5JY, England

Mrs Irina Razzhivina

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-07-22
Date of birth
December 1985
Nationality
British
Country of residence
England
Correspondence address
Flat A, 40 Effingham Road, Long Ditton, Surbiton, KT6 5JY, England

Miss Alice Margaret Metcalf

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-11-08
Date of birth
November 1998
Nationality
British
Country of residence
England
Correspondence address
40c, Effingham Road, Long Ditton, Surbiton, KT6 5JY, England

Ms Hari Jon

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-08-11
Date of birth
July 1985
Nationality
British
Country of residence
England
Correspondence address
40a, Effingham Road, Long Ditton, Surbiton, KT6 5JY, England

Mr Thomas Sobl

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-08-11
Date of birth
January 1981
Nationality
Austrian
Country of residence
England
Correspondence address
40a, Effingham Road, Long Ditton, Surbiton, KT6 5JY, England

Mr William Holland

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-02
Date of birth
February 1977
Nationality
British
Country of residence
England
Correspondence address
40b, Effingham Road, Long Ditton, Surbiton, KT6 5JY, England

Mr Alexander Thomas Ormsby Pearce

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-02
Ceased on
2019-11-08
Date of birth
November 1983
Nationality
British
Country of residence
England
Correspondence address
40b, Effingham Road, Long Ditton, Surbiton, KT6 5JY, England

Mrs Nina Stephanie Pearce

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-02
Ceased on
2019-11-08
Date of birth
February 1985
Nationality
British
Country of residence
England
Correspondence address
40b, Effingham Road, Long Ditton, Surbiton, KT6 5JY, England